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15 ARTESIAN ROAD LIMITED

Company number 02902154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2011 AP02 Appointment of Monsoon Estate Limited as a director
06 Jun 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Jun 2011 AD01 Registered office address changed from , 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD on 3 June 2011
03 Jun 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 10/01/2012.
03 Jun 2011 TM02 Termination of appointment of Benjamin Goldschmied as a secretary
02 Jun 2011 CH02 Director's details changed for Monte Vetro Holdings Limited on 24 February 2011
02 Jun 2011 CH01 Director's details changed for Beatrix Jakob on 24 February 2011
27 May 2011 TM02 Termination of appointment of Benjamin Goldschmied as a secretary
26 May 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
08 Jul 2009 363a Return made up to 24/02/09; full list of members
21 Apr 2008 363a Return made up to 24/02/07; full list of members; amend
16 Apr 2008 363a Return made up to 24/02/08; full list of members
08 Mar 2008 AA Accounts for a dormant company made up to 31 July 2007
01 Mar 2008 363a Return made up to 24/02/07; full list of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: 542 uxbridge road, pinner, middlesex HA5 3QA
30 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006
24 Apr 2007 288b Director resigned
21 Jul 2006 363a Return made up to 24/02/06; full list of members
30 May 2006 AA Accounts for a dormant company made up to 31 July 2005
30 May 2006 AA Accounts for a dormant company made up to 31 July 2004
16 Jan 2006 288a New director appointed
04 May 2005 363s Return made up to 24/02/05; full list of members
03 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
31 Mar 2004 363s Return made up to 24/02/04; full list of members